This program reviews the various tax crimes, and what the government looks for when determining to prosecute a taxpayer or preparer. The emphasis is on reviewing the privileges, including 5th amendment, attorney-client and accountant-client. Also included is a discussion of the accountant’s role in helping the attorneys prepare analysis, recreating records and looking at tax loss calculations for sentencing. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Learning Objectives
After attending this presentation you will be able to...
- Explain the various types of tax crimes
- Describe the role of the Kovel accountant
- Identify the critical calculation of tax loss
Major Topics
The major topics that will be covered in this class include:
- Basic tax crimes
- Investigatory techniquesÂ
- Privilege issuesÂ
- Tax loss issues
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